23 April 2024
Taylor Wimpey plc
Results of the 2024 Annual General Meeting
Taylor Wimpey plc (the "Company") announces that at its Annual General Meeting held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 23 April 2024, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority by means of a poll vote. The results of the poll for each resolution are set out below and will also be available on the Company's website www.taylorwimpey.co.uk.
In accordance with Listing Rule 9.6.2 copies of the special business resolutions (15 to 17 and 20) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
| | | Votes For (including discretion) | Votes Against | Votes Withheld | Total votes cast (excluding Votes Withheld) | |||
|
| Resolution | Number of shares | % of shares voted | Number of shares | % of shares voted | Number of shares | Number of shares | % of issued share capital |
| 1 | To receive the 2023 Directors' and Auditors' Reports and Financial Statements | 2,318,020,180 | 99.99 | 339,171 | 0.01 | 24,909,144 | 2,318,359,351 | 65.50% |
| 2 | To approve a final dividend | 2,342,904,059 | 100.00 | 108,768 | 0.00 | 255,668 | 2,343,012,827 | 66.20% |
| 3 | To re-elect Robert Noel as a director | 2,248,535,109 | 95.98 | 94,122,150 | 4.02 | 611,235 | 2,342,657,259 | 66.19% |
| 4 | To re-elect Jennie Daly as a director | 2,339,611,752 | 99.87 | 3,111,000 | 0.13 | 545,743 | 2,342,722,752 | 66.19% |
| 5 | To re-elect Chris Carney as a director | 2,337,790,364 | 99.79 | 4,882,228 | 0.21 | 595,903 | 2,342,672,592 | 66.19% |
| 6 | To re-elect Humphrey Singer as a director | 2,296,288,117 | 98.02 | 46,381,372 | 1.98 | 599,005 | 2,342,669,489 | 66.19% |
| 7 | To re-elect Irene Dorner as a director | 2,168,782,094 | 92.58 | 173,920,264 | 7.42 | 566,135 | 2,342,702,358 | 66.19% |
| 8 | To re-elect Lord Jitesh Gadhia as a director | 2,293,408,894 | 97.89 | 49,335,941 | 2.11 | 523,659 | 2,342,744,835 | 66.19% |
| 9 | To re-elect Scilla Grimble as a director | 2,296,070,765 | 98.01 | 46,612,562 | 1.99 | 585,167 | 2,342,683,327 | 66.19% |
| 10 | To re-elect Mark Castle as a director | 2,295,940,307 | 98.01 | 46,727,662 | 1.99 | 600,552 | 2,342,667,969 | 66.19% |
| 11 | To re-elect Clodagh Moriarty as a director | 2,275,167,262 | 97.98 | 46,789,657 | 2.02 | 21,311,575 | 2,321,956,919 | 65.60% |
| 12 | To re-appoint PricewaterhouseCoopers LLP as auditors | 2,315,164,961 | 98.82 | 27,674,794 | 1.18 | 428,740 | 2,342,839,755 | 66.19% |
| 13 | To authorise the Audit Committee to determine the external Auditors' fees | 2,336,153,637 | 99.72 | 6,645,883 | 0.28 | 468,975 | 2,342,799,520 | 66.19% |
| 14 | To give the Directors authority to allot shares in the Company | 2,208,851,738 | 94.28 | 133,893,835 | 5.72 | 522,920 | 2,342,745,573 | 66.19% |
| 15 | To dis-apply pre-emption rights (General Power) | 2,229,112,182 | 95.16 | 113,401,322 | 4.84 | 754,990 | 2,342,513,504 | 66.19% |
| 16 | To dis-apply pre-emption rights (Additional Power) | 2,162,321,264 | 92.75 | 169,106,540 | 7.25 | 11,840,689 | 2,331,427,804 | 65.87% |
| 17 | To empower the Company to make market purchases of its shares | 2,321,402,327 | 99.10 | 21,194,621 | 0.90 | 671,547 | 2,342,596,948 | 66.19% |
| 18 | To approve the Directors' Remuneration Report | 2,251,430,976 | 96.57 | 80,074,447 | 3.43 | 11,763,071 | 2,331,505,423 | 65.87% |
| 19 | To authorise political donations and expenditure | 2,301,036,101 | 99.59 | 9,373,113 | 0.41 | 32,859,281 | 2,310,409,214 | 65.28% |
| 20 | To approve the calling of general meetings on 14 clear days' notice | 2,236,781,175 | 95.36 | 108,824,707 | 4.64 | 416,248 | 2,345,605,882 | 66.27% |
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
